1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-13 ~ now
IIF 9 - Director → ME
2
ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED
00622554 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-21 ~ now
IIF 46 - Director → ME
3
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Officer
2019-08-28 ~ now
IIF 39 - Director → ME
4
BOLTON SPORTS VILLAGE LIMITED
- now 03025835BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-28 ~ now
IIF 40 - Director → ME
5
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 20 - Director → ME
6
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-09 ~ now
IIF 12 - Director → ME
7
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 19 - Director → ME
8
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2017-12-08
IIF 21 - Director → ME
9
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 44 - Director → ME
12
MUZO MUSIC LIMITED - 2014-01-24
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2017-05-23 ~ 2019-10-16
IIF 24 - Director → ME
13
Colonial Buildings 3rd Floor, 59 - 61 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 23 - Director → ME
14
FOOTBALL VENTURES (WHITES) LIMITED
11761052 Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-11 ~ 2019-08-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-29 ~ 2022-11-09
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-08 ~ now
IIF 3 - Director → ME
16
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-13 ~ now
IIF 11 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 13 - Director → ME
19
GOLDCREST PROPERTY MAINTENANCE LIMITED
11531328 49 Trinity Drive, Holme, Carnforth, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2025-07-01
IIF 42 - Director → ME
Person with significant control
2018-08-22 ~ 2025-12-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HADSTON 1 LLP
OC398613 13213436, 14027516, 13161991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-04 ~ now
IIF 37 - LLP Designated Member → ME
21
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 4 - Director → ME
22
HOOKD LTD - 2017-11-15
Runway East, 66 Old Compton Street, London, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 47 - Director → ME
23
VICARAGE INVESTMENTS LIMITED
- 2015-07-15
08328182 The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
Active Corporate (5 parents)
Officer
2012-12-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 45 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
MICHAELA COMMUNITY SCHOOLS TRUST
- now 07645701MICHAELA COMMUNITY SCHOOL
- 2021-09-21
07645701 Michaela Community School, North End Road, Wembley, Middlesex
Active Corporate (33 parents)
Officer
2013-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2006-08-09 ~ now
IIF 6 - Director → ME
27
Hartham Park, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NICHOLAS MASON MUSIC LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-09 ~ now
IIF 10 - Director → ME
29
NICK MASON MUSIC OVERSEAS LIMITED
- now 01074830NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-09 ~ now
IIF 14 - Director → ME
30
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-07-04 ~ 2019-10-29
IIF 22 - Director → ME
31
MORNTANE RACING LIMITED - 1985-02-27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-09 ~ now
IIF 8 - Director → ME
32
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-16 ~ now
IIF 5 - Director → ME
33
THE BIG JOURNEY COMPANY LIMITED
06532140 Marron Bank, Branthwaite, Workington, Cumbria, England
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 48 - Director → ME
34
Marron Bank, Branthwaite, Workington, England
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2026-03-14
IIF 49 - Director → ME
Person with significant control
2021-02-18 ~ 2026-03-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Toughsheet Community Stadium, Burnden Way, Bolton, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 38 - Director → ME
36
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2020-05-31
IIF 50 - Director → ME
37
THE ULTIMATE PORTABLE CHARGER LIMITED
10356213 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2013-12-12 ~ 2020-11-06
IIF 18 - Director → ME
39
SPEED 540 LIMITED - 1990-08-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
40
VIRTUAL INFRASTRUCTURE GROUP LIMITED
- now 08099285I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
MANDACO 739 LIMITED - 2012-08-16
C/o Ernst Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-12 ~ 2022-06-29
IIF 17 - Director → ME
41
WHITES BEACONSFIELD LIMITED
- now 09313438WHITE BEACONFIELD LIMITED - 2014-11-18
11 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE